Key facts
dissolvedRRec Getränkelogistik GmbH
de
R2404_HRB8854
de
dissolved
de
Ostuferstraße 21, 45356 Essen.
de
Company dossier
RRec Getränkelogistik GmbH
RISK SCORE6LOW RISK
Companies at this address
29 totalREMONDIS Recycling GmbH & Co. KGREMONDIS Recycling GmbH & Co. KGREMONDIS Recycling International GmbHREMONDIS Recycling International GmbHREMONDIS Recycling Services GmbH & Co. KGREMONDIS Recycling Services Verwaltungs GmbHREMONDIS Recycling Verwaltungs GmbHREMONDIS Textilrecycling GmbHREMONDIS Textilrecycling GmbHRhenus Recycling International GmbHRRec Getränkelogistik GmbHRRec Hamburg GmbHRRec Hamburg GmbHRRec Hannover GmbHRRec Hannover GmbHRRec Hildesheim GmbHRRec Hildesheim GmbHRRec Lahnstein GmbHRRec Lahnstein GmbHRRec Mannheim GmbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Thomas Hoffmann | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 29 companies
medium
Politically exposed person (PEP)
Thomas Hoffmann (officer) matches PEP Thomas Hoffmann — member of the Landtag of Burgenland, Austria. Apply enhanced due diligence.
Risk journey — why 6?
2 signals+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100